Fraud Charter

The quarterly Fraud Charter roundtable, sponsored by Carpenters Group, aims to:

  • Unite a broad cross-section of senior industry practitioners to collate and share current and emerging fraud trend information, as well as discuss best practice anti-fraud action.
  • Bring regulatory and law enforcement bodies to the table to signpost and explain how they are supporting the insurance industry’s anti-fraud efforts.
  • Encourage proactive anti-fraud activity by highlighting fraud threat trends facing the insurance industry and its customers via articles, social media posts and videos.
  • Encourage collaboration across the insurance sector itself and campaign for greater awareness of insurance fraud.

- Next roundtable scheduled for 27 March 2025 -

Fraud News

ghost broker cartoon

Court orders fake car insurance fraudsters to repay £376,000

By

’Ifed will use its full suite of options to make sure that fraudsters don’t benefit from their dishonest actions,’ says detective sergeant

Ghost broker

Social media ghost broking scams increase in 2024

By

’Falling for a ghost broker scam can have devastating consequences,’ says expert

Fraud Analysis

AI Arms race

TechTalk: Insurance fraud and the AI arms race

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’Those insurers that don’t invest or haven’t invested in this sort of technology will be left behind, if they haven’t been already,’ says head of claims counter fraud

2024 into 2025

Briefing: Ifed celebrates 2024 custodial sentence success as it firms up 2025 operations

By Tom Hill

Tom Hill, detective chief inspector at the City of London Police’s Insurance Fraud Enforcement Department, rounds up the department’s 2024 activity and spotlights its focuses for 2025